Lists of sanctions
02.12.2023 20:55:08



Type Entity
List name SDN (OFAC)
Programs (1) BALKANS-EO14033
Remark (Linked To: KAMCEV, Jordan)
Date of publication 16.11.2023

Names (1)

Last name/Name ORKA HOLDING AD
Full name/Name ORKA HOLDING AD
Type Name

Addresses (1)

Street Skupi 3A
City Skopje
Postal code 1000
Full address Skupi 3A, Skopje, 1000, North Macedonia, The Republic of

Identification documents (3)

Type Organization Established Date: 13 May 2005
Type Tax ID No.: 4030005550719
Type Business Registration Number: 5989876

Historical data

No records
Updated: 02.12.2023. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.